- Comprar cripto
- Mercados
- Futuros
- Spot
- Copy trading
WE-Launch
Former Football Player Sentenced to Two and a Half Years in Prison for Scamming Over $900,000 in Crypto Mining Ponzi Scheme
BlockBeats News, July 18, according to Cointelegraph, former rugby player Shane Donovan Moore has been sentenced to two and a half years in a U.S. federal prison for defrauding over 40 investors of more than $900,000 in a cryptocurrency mining Ponzi scheme.
According to a press release from the U.S. Department of Justice, Moore operated Quantum Donovan LLC from January 2021 to October 2022. Through this company, he is alleged to have defrauded over 40 investors for a total amount exceeding $900,000.
When promoting the scheme, Moore claimed that the raised funds would be used to purchase cryptocurrency mining equipment and promised investors a daily return rate of 1%.
U.S. Acting U.S. Attorney Teal Luthy Miller stated: "Mr. Moore exploited the novelty of cryptocurrency to perpetrate an age-old form of fraud—a Ponzi scheme."
También te puede interesar
Ganadores
Últimas noticias sobre criptomonedas
Alliance DAO Genesis: It is hard to convince oneself to hold the L1 token long term, as there is no "Moat."
On-Chain Whale Activity Overview: 'Buddy' Adds to Long Position, Whale Nets Over $10 Million in Profits Shorting 1000 BTC
YZi Labs has submitted a draft registration statement to the U.S. SEC, intending to expand the CEA Industries board and elect new directors.
24-Hour Spot Funding Flow Leaderboard: BTC Net Inflow of $473 Million, ETH Net Outflow of $33.22 Million
A whale has ended a nearly 3-year hibernation, selling 200 BTC.
Atención al cliente：@weikecs
Cooperación empresarial：@weikecs
Trading cuantitativo y MM：[email protected]
Programa VIP：[email protected]
App